Board Change
RNS Number : 4297SLloyds Banking Group PLC27 August 202627 August 2026
LLOYDS BANKING GROUP: BOARD CHANGE
Lloyds Banking Group plc is pleased to announce the appointment of Kelly Bennett as an independent Non-Executive Director with effect from 1 September 2026.
BIOGRAPHICAL DETAILS
Kelly has extensive consumer engagement and digital platform experience. He has a track record of advising technology companies and possesses a deep understanding of customer data and analytics and technology's role in engaging consumers.
Kelly was Chief Marketing Officer of Netflix from 2012 until 2019. Before that role, he held a number of senior positions at Warner Bros. Entertainment, including Vice President, Interactive, World Wide Marketing and Director, New Media and Interactive Marketing for Europe, the Middle East and Africa. Kelly has also undertaken advisory roles to the Microsoft Xbox CEO and leadership teams, and the founders of Nubank.
Kelly is currently the Chair of the Supervisory Board of Zalando SE, which is listed on the Frankfurt Stock Exchange. He is also a venture advisor to TCMI, Inc., which trades as Technology Crossover Ventures, and an advisor to the CEO of Neko Health.
There is no other information to be disclosed under UK Listing Rule 6.4.8R.
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For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
Email: douglas.radcliffe@lloydsbanking.com
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email: matt.smith@lloydsbanking.com
+44 (0) 20 7356 1571
+44 (0) 7788 352 487
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